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02-17-10 Redevelopment Agency Meeting Minutes
02-17-10
Redevelopment Agency

A Regular Meeting of the EAST HARTFORD REDEVELOPMENT AGENCY was held in the Second Floor Conference Room, 740 Main Street, East Hartford, Connecticut on February 17, 2010.

  • CALL TO ORDER
  • The meeting was called to order at 6:00 p.m.
  • ROLL CALL
Present:

Robin Pearson, Chairperson;
Ellen McCreery, Vice-Chair;
John Ryan;
Gerald Maine

Absent:


  • BILLS LIST
  • $100 – Clerk
MOTION  by Ms. McCreery, seconded by Mr. Ryan to approve the bills list
       APPROVED UNANIMOUSLY

  • APPROVAL OF MINUTES
  • January 20, 2010 Workshop
  • NO ACTION NECESSARY
  • BURNSIDE AVENUE REDEVELOPMENT
  • 550 Burnside – RFP
  • Ms. Webb has spoken with a number of interested parties
MOTION  by Mr. Maine, seconded by Mr. Ryan that the draft RFP be forwarded to the Commissioners prior to the next regularly scheduled meeting and that the following information be provided to Commissioners at the next regularly scheduled meeting:  status of maintenance on the property, status of assessor’s valuation of the property, recommendations for advertising the RFP, history of former RFPs associated with said property, cost of an appraisal, and a history of former appraisals.
       APPROVED UNANIMOUSLY

  • 590 Burnside – Progress Report
  • Nothing has come back from HUD regarding the application presented.  Ms. Webb is in constant communication with the Congressman’s office and will reach out to the Senators Lieberman and Dodd’s offices to have this pushed forward.
  • NEW BUSINESS
  • East Hartford Community Emergency Response Team (“CERT”)
MOTION  by Ms. McCreery, seconded by Mr. Ryan, to approve “CERT”s usage of Daley Court as the location for a mock-disaster exercise after the completion of their basic recruit training
       APPROVED UNANIMOUSLY

  • OLD BUSINESS
  • Housing for Economic Growth Project
  • Ms. Webb will be getting together drafts of case studies of successful infill projects to be distributed to Commissioners
  • Main Street Improvement Project
  • Commissioners reviewed the action plan for the Main Street Improvement Project
  • ADJOURNMENT
  • MOTION by Mr. Maine, seconded by Mr. Ryan
APPROVED at 6:45 p.m.

Respectfully Submitted,


Jeffrey A. Currey
Clerk

cc:     Town Clerk
               Mayor
        Development Department

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